ASSETFINANCE JUNE (F) LIMITED

Key Data

Status

Dissolved

Company No.

02161698

Incorporation date

06/09/1987

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1987)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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28/08/2014

Application to strike the company off the register

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30/04/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

18/12/2013

Full accounts made up to 2013-06-30

View PDF (18 pages)

01/10/2013

Resolutions

View PDF (52 pages)

24/07/2013

Appointment of Katherine Dean as a secretary on 2013-07-24

View PDF (2 pages)

24/07/2013

Termination of appointment of Hollie Rheanna Wood as a secretary on 2013-07-24

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

13/11/2012

Appointment of Richard Andrew Carter as a director on 2012-11-14

View PDF (2 pages)

28/05/2012

Termination of appointment of Adrian Timothy Rigby as a director on 2012-05-22

View PDF (1 pages)

27/05/2012

Appointment of Robert Francis Carver as a director on 2012-05-22

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

19/04/2012

Director's details changed for Gavin Paul Hewitt on 2012-04-20

View PDF (2 pages)

05/02/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

10/08/2011

Appointment of Gavin Paul Hewitt as a director

View PDF (2 pages)

20/06/2011

Termination of appointment of Malcolm Brookes as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

03/04/2011

Termination of appointment of Noel Quinn as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

27/03/2011

Appointment of Hollie Rheanna Wood as a secretary

View PDF (2 pages)

27/03/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

14/02/2011

Director's details changed for Malcolm James Brookes on 2011-01-07

View PDF (2 pages)

08/02/2011

Director's details changed for Malcolm James Brookes on 2011-02-09

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

28/03/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

01/02/2010

Director's details changed for Noel Paul Quinn on 2009-10-01

View PDF (2 pages)

24/01/2010

Director's details changed for Adrian Timothy Rigby on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

19/10/2009

Director's details changed for Malcolm James Brookes on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Michael John Russell-Brown on 2009-10-01

View PDF (2 pages)

10/06/2009

Director appointed adrian timothy rigby

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

04/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

23/02/2009

Director's change of particulars / noel quinn / 26/09/2008

View PDF (1 pages)

16/02/2009

Director's change of particulars / noel quinn / 26/09/2008

View PDF (1 pages)

19/01/2009

Secretary appointed sarah maher

View PDF (1 pages)

22/09/2008

Appointment terminated secretary george william bayer

View PDF (1 pages)

06/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

16/03/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

24/02/2008

Secretary appointed george william bayer

View PDF (1 pages)

24/02/2008

Appointment terminated secretary pauline mcquillan

View PDF (1 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (24 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

23/06/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

21/01/2004

New director appointed

View PDF (3 pages)

10/11/2003

Director resigned

View PDF (1 pages)

30/05/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

30/05/2003

Location of register of members

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

25/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary's particulars changed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE

View PDF (1 pages)

06/06/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

24/07/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

10/07/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Return made up to 06/05/00; no change of members

View PDF (9 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Location of register of members

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (2 pages)

18/05/2000

Secretary's particulars changed

View PDF (1 pages)

16/01/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

23/09/1999

Certificate of change of name

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

02/06/1999

Return made up to 06/05/99; no change of members

View PDF (7 pages)

11/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

31/05/1998

Return made up to 06/05/98; full list of members

View PDF (8 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

04/05/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

19/06/1997

Return made up to 06/05/97; full list of members

View PDF (9 pages)

19/06/1997

Location of register of members

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

28/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Registered office changed on 09/04/97 from: concord house 2 waterside drive langley slough, berkshire SL3 6EZ

View PDF (1 pages)

31/03/1997

Certificate of change of name

View PDF (2 pages)

14/08/1996

Auditor's resignation

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06/06/1996

Return made up to 06/05/96; no change of members

View PDF (6 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

15/02/1996

Director resigned

View PDF (2 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

25/06/1995

Director's particulars changed

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04/06/1995

Return made up to 06/05/95; no change of members

View PDF (6 pages)

16/05/1995

Director resigned

View PDF (2 pages)

16/05/1995

Director resigned

View PDF (2 pages)

25/04/1995

Secretary's particulars changed

View PDF (1 pages)

17/04/1995

Director resigned

View PDF (2 pages)

17/04/1995

New director appointed

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (2 pages)

23/03/1995

New director appointed

View PDF (2 pages)

18/01/1995

Full accounts made up to 1994-06-30

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05/08/1994

Director's particulars changed

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06/06/1994

Return made up to 06/05/94; full list of members

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03/03/1994

Full accounts made up to 1993-06-30

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01/03/1994

Director resigned

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01/03/1994

New director appointed

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25/05/1993

Return made up to 06/05/93; no change of members

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27/04/1993

Full accounts made up to 1992-06-30

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12/08/1992

Certificate of change of name

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08/07/1992

New director appointed

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02/06/1992

Return made up to 06/05/92; no change of members

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26/04/1992

Full accounts made up to 1991-06-30

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31/01/1992

Director resigned

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28/07/1991

Resolutions

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28/07/1991

Resolutions

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28/07/1991

Resolutions

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10/06/1991

Full accounts made up to 1990-06-30

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05/06/1991

Return made up to 06/05/91; full list of members

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04/12/1990

New director appointed

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02/12/1990

Director resigned

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10/06/1990

Return made up to 14/05/90; full list of members

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03/05/1990

Full accounts made up to 1989-06-30

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26/03/1990

Director resigned

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16/08/1989

Registered office changed on 17/08/89 from: concord house 61 high st brentford middx TW8 0AA

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25/07/1989

Full accounts made up to 1988-06-30

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19/07/1989

New director appointed

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05/07/1989

Director resigned

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22/05/1989

Director resigned

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03/05/1989

Return made up to 16/03/89; full list of members

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20/10/1988

Resolutions

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16/08/1988

Director resigned

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16/08/1988

New director appointed

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16/08/1988

New director appointed

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16/08/1988

Secretary resigned;new secretary appointed

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01/06/1988

Wd 19/04/88 pd 03/02/88--------- £ si 2@1

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01/06/1988

Wd 19/04/88 ad 04/01/88--------- £ si 998@1=998 £ ic 2/1000

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18/05/1988

Director resigned

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14/02/1988

Accounting reference date notified as 30/06

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04/02/1988

Memorandum and Articles of Association

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25/01/1988

Nc inc already adjusted

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25/01/1988

Resolutions

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25/01/1988

Resolutions

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13/01/1988

Secretary resigned;new secretary appointed

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13/01/1988

Director resigned;new director appointed

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13/01/1988

Registered office changed on 14/01/88 from: 2 baches street london N1 6UB

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04/01/1988

Certificate of change of name

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06/09/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devenish, William Frederick	Director	01/02/1994 - 01/03/1995	30
Stein, Wallace George William	Director	01/04/1997 - 31/03/2000	77
Brookes, Malcolm James	Director	19/12/2003 - 09/06/2011	71
Carver, Robert Francis	Director	22/05/2012 - Present	36
Carter, Richard Andrew	Director	14/11/2012 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About ASSETFINANCE JUNE (F) LIMITED

ASSETFINANCE JUNE (F) LIMITED is an(a) Dissolved company incorporated on 06/09/1987 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETFINANCE JUNE (F) LIMITED?

ASSETFINANCE JUNE (F) LIMITED is currently Dissolved. It was registered on 06/09/1987 and dissolved on 22/12/2014.

Where is ASSETFINANCE JUNE (F) LIMITED located?

ASSETFINANCE JUNE (F) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does ASSETFINANCE JUNE (F) LIMITED do?

ASSETFINANCE JUNE (F) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ASSETFINANCE JUNE (F) LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.